Lists of sanctions
3.145.116.170
28.04.2025 12:24:28

Ashraf Ahmad Fari' AL-'ALLAK

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)
Date of publication 31.12.2019

Names (6)

Last name/Name AL-'ALLAK
First name/Name Ashraf Ahmad Fari'
Full name/Name Ashraf Ahmad Fari' AL-'ALLAK
Type Name
Last name/Name AL-ALLAL
First name/Name Ashraf Ahmad Fari
Full name/Name Ashraf Ahmad Fari AL-ALLAL
Type Alias
Quality Strong
Last name/Name FARI'
First name/Name Ashraf Ahmad
Full name/Name Ashraf Ahmad FARI'
Type Alias
Quality Strong
Last name/Name AL-URDUNI
First name/Name Abu Raghad
Full name/Name Abu Raghad AL-URDUNI
Type Alias
Quality Strong
Last name/Name BASHQ
First name/Name Abu Raghad
Full name/Name Abu Raghad BASHQ
Type Alias
Quality Strong
Last name/Name BASHIQ
Full name/Name BASHIQ
Type Alias
Quality Weak

Citizenships (1)

Country Jordan

Addresses (1)

Country Syrian Arab Republic
Region Dar'a
Full address Dar'a, Syria

Birth data (2)

Birthdate
Place Amman, Jordan
Country Jordan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 11:16
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